Investigator Senior Military, Veterans and Diverse Job SeekersInvestigator SeniorLos Angeles, CaliforniaExcellent verbal/written and written communication skills required to interact with all levels of Bank personnel and outside contacts. Is the primary person responsible to maintain the records of reported activity as required under the Bank Secrecy Act.
Specialty Investigator Military, Veterans and Diverse Job SeekersSpecialty InvestigatorLos Angeles, CaliforniaDelivers specialized consultation services and quality risk training to customers, claim staff and underwriting including the development of service plans that focus on management controls, loss frequency and/or loss severity issues. Applies the techniques of critical thinking to prioritizes and develop investigations that have complex allegations and/or significantly financial impact to multiple claims and/or organized ring activity spanning across multiple lines of business and potentially across several states.
AFISS Senior Financial Investigator Military, Veterans and Diverse Job SeekersAFISS Senior Financial InvestigatorOrange, CaliforniaExperience must include planning, conducting, and participating in complex financial investigations with specialized experience in the area of forfeiture, organized crime, white collar crime, fraud, drug trafficking, money laundering, and/or similar area of criminal activity. Minimum 8 years of experience in performing open-source intelligence analysis (OSINT) investigations.
Project Manager of Quality Data and Research CIBDProject Manager of Quality Data and ResearchOrange, CAFull timeWorkflow Optimization & Clinical Operations Support: Collaborate with multidisciplinary care teams (physicians, nurses, social workers, allied health professionals) to analyze, design, and implement efficient clinic and research workflows; Lead or support clinic huddles and workflow planning sessions to improve visit preparedness, care coordination, and operational efficiency; Conduct patient outreach prior to scheduled visits to support pre-visit planning, ensuring patient charts are accurate, complete, and prepared for clinical review; Track and coordinate patient continuity of care throughout clinic visits, supporting smooth transitions between providers and services; Prepare documentation and paperwork required for meetings, regulatory submissions, and program compliance (e.g., California Children’s Services); Assist with schedule management and cross-departmental coordination to support seamless program operations. Epic EMR System Guidance & Data Management: Serve as a subject-matter expert and internal resource for the Epic EMR system, providing training, guidance, and troubleshooting support to clinical and administrative staff; Ensure accurate and consistent data entry, transfer, and reconciliation across Epic and other databases, including demographic information such as race and ethnicity; Develop and maintain Epic-based workflows, templates, and reports to support clinical documentation, quality metrics, and outcomes tracking; Collaborate with IT and Epic support teams to optimize system configuration and resolve data integrity issues; Monitor data completeness and accuracy across patient records and research databases, implementing quality controls as needed.